Separate Solutions Limited. Head office in Kettering. Check Director.

Separate Solutions Limited, Kettering

Separate Solutions Limited is a private limited company. Registered at Brigstock House Hall Hill, Brigstock, Kettering NN14 3EZ, the aforementioned 22 years old enterprise was incorporated on 1997-10-28 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this firm: Susan D. (appointed on 28 October 1997). Moving to the secretaries (1 in total), we can name: Michael D. (appointed on 01 April 2006).

About
Name: Separate Solutions Limited
Number: 03456229
Incorporation date: 1997-10-28
End of financial year: 31 August


Address:	Brigstock House Hall Hill Brigstock Kettering NN14 3EZ
SIC code:	70229 - Management consultancy activities other than financial management 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Susan D.

6 April 2016

Nature of control:	25-50% voting rights

Separate Solutions Llc

6 April 2016

Address	1587 Oak Avenue, Arden Hills, Minnesota, MN 55119, United States
Legal authority	Usa
Legal form	Llc
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Current Assets	5,960	5,960	6,409	6,274	6,290	6,291	6,291	6,291
Total Assets Less Current Liabilities	179,048	177,493	177,301	176,285	4,555	4,555	5,556	4,530
Fixed Assets	173,583	173,534	172,627	171,846	-	-	-	-
Intangible Fixed Assets	173,219	173,219	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	1,913	1,863	1,727	711	439	639	-	-
Tangible Fixed Assets	364	315	971	190	-	-	-	-

The target date for Separate Solutions Limited confirmation statement filing is 2020-11-11. The previous one was filed on 2019-10-28. The deadline for the next annual accounts filing is 31 May 2020. Most recent accounts filing was submitted for the time up until 31 August 2018.

2 persons of significant control are listed in the Companies House, namely: Susan D. who has 1/2 or less of voting rights. Separate Solutions Llc has over 3/4 of shares. The corporate PSC is located at Oak Avenue, MN 55119 Arden Hills, Minnesota.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 26th, May 2018 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 27th, May 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2015 filed on: 27th, May 2016 \| accounts	Free Download (3 pages)
TM01	Mon, 1st Sep 2014 - the day director's appointment was terminated filed on: 26th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 28th Oct 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 31st, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Oct 2014 with full list of members filed on: 13th, December 2014 \| annual return	Free Download (6 pages)
CH01	On Mon, 1st Apr 2013 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 1st, June 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 27th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Oct 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Oct 2012 with full list of members filed on: 25th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 17th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 28th Oct 2011 with full list of members filed on: 30th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 6th, June 2011 \| accounts	Free Download (4 pages)
TM01	Sun, 31st Oct 2010 - the day director's appointment was terminated filed on: 31st, October 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Oct 2010 with full list of members filed on: 31st, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 30th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 7th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 16th, July 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 30th, July 2007 \| accounts	Free Download (12 pages)
288a	On Wed, 6th Dec 2006 New secretary appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
363s	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 10th, October 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 10th, July 2005 \| accounts	Free Download (12 pages)
AAMD	Revised accounts made up to Sun, 31st Aug 2003 filed on: 1st, February 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 16th, July 2004 \| accounts	Free Download (12 pages)
AAMD	Revised accounts made up to Sat, 31st Aug 2002 filed on: 18th, February 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 29th Oct 2003 with shareholders record filed on: 29th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 2nd, July 2003 \| accounts	Free Download (20 pages)
363s	Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 2nd, July 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 14th Nov 2001 with shareholders record filed on: 14th, November 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 21st, June 2001 \| accounts	Free Download (4 pages)
123	Nc inc already adjusted 24/01/00 filed on: 12th, February 2001 \| capital	Free Download (1 page)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 12th, February 2001 \| resolution	Free Download (1 page)
88(2)R	Alloted 900 shares on Mon, 24th Jan 2000. Value of each share 1 £. filed on: 4th, December 2000 \| capital	Free Download (2 pages)
363s	Annual return up to Thu, 16th Nov 2000 with shareholders record filed on: 16th, November 2000 \| annual return	Free Download (7 pages)
363(288)	Thu, 16th Nov 2000 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 26th, May 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Nov 1999 with shareholders record filed on: 23rd, November 1999 \| annual return	Free Download (6 pages)
288a	On Tue, 23rd Nov 1999 New director appointed filed on: 23rd, November 1999 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 2nd, July 1999 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 25th Nov 1998 with shareholders record filed on: 25th, November 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/98 to 31/08/98 filed on: 4th, June 1998 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Wed, 21st Jan 1998. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 1998 \| capital	Free Download (2 pages)
288b	On Thu, 30th Oct 1997 Secretary resigned filed on: 30th, October 1997 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 1997 \| incorporation	Free Download (17 pages)

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